TOPCO (NO.1) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Robert Gordon Fraser	Director	British	United Kingdom	68	7 Jul 2003	Active
Robert Gordon Fraser	Secretary	British	Unknown	—	26 Apr 2001	Active

Shareholders

Shareholders (3)


Royal Bank Investments Limited	45.0%	2,362,500	Ordinary	31 Mar 2016
Uberior Investments Limited	40.0%	2,100,000	Ordinary	31 Mar 2016
Macdonald Hotels Investments Limited	15.0%	787,500	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Royal Bank Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Uberior Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ROYAL BANK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

TOPCO (NO.1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jun 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
23 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 May 2017	Insolvency	Solvency Statement dated 26/04/17	View(1 page)